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PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

ALBANY, N.Y. – Hilario Renato Mendoza Beltran, age 47, and a citizen of Peru, pled guilty today to conspiring to distribute over 5 kilograms of cocaine and conspiring to launder the proceeds of an international cocaine trafficking organization. The announcement was made by Acting United States Attorney Antoinette T. Bacon...
PRESS RELEASE

Kansas City man faces 12 years in prison for distributing heroin

KANSAS CITY, Kan. – A Kansas City, Missouri, man pleaded guilty today to a charge of distributing heroin, which could send him to federal prison for 12 years. Titus Sanders, 23, pleaded guilty to one count of distributing heroin. According to court records, the investigation began when Westwood, Kan., police...
PRESS RELEASE

18 month multi-agency operation “Fury Road” results in 82 federal prosecutions; seizure of 128 firearms, 1 kilogram of heroin and cocaine base

BURLINGTON, VT – DEA New England Division Special Agent in Charge Brian D. Boyle and the United States Attorney for the District of Vermont, Christina E. Nolan, announced today the results of an 18-month multi-agency enforcement operation targeting the illegal trafficking of firearms and drugs between Vermont and Western Massachusetts...
PRESS RELEASE

Luxury car purveyor extradicted on fraud and money laundering charges

ATLANTA - Mani Chulpayev, having been arrested in Ukraine and extradited to Atlanta, has been arraigned on federal charges of bank fraud, mail fraud, and money laundering. “The U.S. Drug Enforcement Administration (DEA) and its law enforcement partners will continue to target drug traffickers and those who support them with...
PRESS RELEASE

Major South Georgia drug trafficker sentenced to nearly two decades in federal prison

BRUNSWICK, GA: A South Georgia man who has alternated much of his past three decades between selling illegal drugs or serving time in prison has been sentenced to spend nearly 20 years in prison for leading a drug trafficking organization centered in Coffee County. Wayne Jordan, 62, of Douglas, Ga...
PRESS RELEASE

Leader of cocaine trafficking organization admits guilt

BRUNSWICK, GA: A Pooler man who led a drug trafficking organization that transported and distributed significant amounts of cocaine and other drugs into the coastal Georgia area awaits sentencing after admitting guilt. Omar Griffin , 41, of Pooler, Ga., pled guilty to Conspiracy to Possess with Intent to Distribute Five...
PRESS RELEASE

Guilty plea for man accused of importing cocaine hidden in Savannah shipment

SAVANNAH, GA: The second of two men charged in June 2019 after more than 45 pounds of cocaine were seized from a Savannah shipment has admitted guilt to a federal drug trafficking charge. Jimmy Alexander Pujols , a/k/a “El Gallo,” 35, pled guilty to Possession with Intent to Distribute 5...
PRESS RELEASE

Key defendant in Operation Snowplow drug trafficking investigation sentenced to two decades in federal prison

BRUNSWICK, GA: A Port Wentworth man who laundered drug proceeds and helped distribute significant amounts of cocaine for a coastal Georgia drug trafficking organization has been sentenced to 20 years in federal prison. Allen Grady , 43, was sentenced by U.S. District Court Judge Lisa Godbey Wood to 240 months...
PRESS RELEASE

Methamphetamine trafficker receives 10 years in federal prison

WILMINGTON , N.C. – A Greensboro woman was sentenced yesterday to 120 months in prison for conspiracy to distribute and possess with the intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine and possession with intent to distribute 50 grams or...
PRESS RELEASE

Second Largest Border Meth Bust in History on Southern Border

SAN DIEGO – U.S. Customs and Border Protection (CBP) officers at the Otay Mesa commercial facility Friday seized more than 3,100 pounds of methamphetamine, fentanyl powder, fentanyl pills and heroin as part of the second largest methamphetamine bust along the southwest border in the history of the CBP, based on...

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